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BRIGHTHILL FUTURES LIMITED

Company number 13546585

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Oct 2024 CS01 Confirmation statement made on 20 October 2024 with no updates
12 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
25 Oct 2023 CS01 Confirmation statement made on 20 October 2023 with no updates
28 Mar 2023 PSC02 Notification of Zo + Ro Ltd as a person with significant control on 24 March 2023
28 Mar 2023 PSC02 Notification of Novo Gen Investments Ltd as a person with significant control on 24 March 2023
28 Mar 2023 PSC07 Cessation of Tara Michelle Powell as a person with significant control on 24 March 2023
28 Mar 2023 PSC07 Cessation of Sorcha Lesley Chandler as a person with significant control on 24 March 2023
01 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
27 Oct 2022 CS01 Confirmation statement made on 20 October 2022 with no updates
09 Nov 2021 AD01 Registered office address changed from Atterbury Lakes Fairbourne Drive Atterbury Milton Keynes MK10 9RG United Kingdom to C/O Forty-Two Consulting Ltd Regus House, Atterbury Lakes Fairbourne Drive, Atterbury Milton Keynes MK10 9RG on 9 November 2021
20 Oct 2021 CS01 Confirmation statement made on 20 October 2021 with updates
13 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Other company business 27/09/2021
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Oct 2021 SH01 Statement of capital following an allotment of shares on 27 September 2021
  • GBP 30,000,000
01 Oct 2021 AD03 Register(s) moved to registered inspection location Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG
29 Sep 2021 AD02 Register inspection address has been changed to Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG
04 Aug 2021 AA01 Current accounting period shortened from 31 August 2022 to 31 March 2022
04 Aug 2021 NEWINC Incorporation
Statement of capital on 2021-08-04
  • GBP 100